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Approximately 480 Reports Found
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  Date Title City, State  
 
26, Report #416802


Jan 27 2009
11:36 AM
Euromilliones Loteria Internacional Euro Million International Lottery Winner Madrid Other Author: Ferndown, Other Miscellaneous Companies: Euromilliones Loteria Internacional Madrid, Other  
 
27, Report #416760


Jan 27 2009
10:21 AM
Loteria Primitiva Lottery Winner Letter Madrid Spain Author: Halton Hills (Georgetown), Ontario Cross-Border Scams: Loteria Primitiva Madrid, Other  
 
28, Report #416529


Jan 26 2009
06:22 PM
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain Author: garden city, Kansas Cross-Border Scams: International Lotto Commission - Elgordo Loteria Primitiva Madrid,  
 
29, Report #413552


Jan 18 2009
12:40 PM
La Primitiva Intl Loteria Quincy Seguros S.A Must be present in Madrid 5% to Claim agent Madrid Spain Author: Bealeton, Virginia Lottery: La Primitiva Intl, Loteria - Quincy Seguros S.A Madrid, Spain  
 
30, Report #412397


Jan 15 2009
11:08 AM
ITO, INTERNATIONAL TICKETING OFFICE:AUD $15 Million, Aussie Lotto, ElGordo Lottery, Euro Millions, Japan Jumbo Draws & Reservation Draw, UK Lotto. ITO, Mel Reeve, President & Francois Delon Amsterdam Other Author: COLUMBIA, South Carolina Offshore Gaming: ITO, INTERNATIONAL TICKETING OFFICE, NUMEROUS LOTTERIES Amsterdam, Other  
 
31, Report #412313


Jan 15 2009
07:49 AM
Santa Lucia Security Company S.L Loteria La Primitiva lottery scam, authentic letter but dont be fooled Madrid Internet Author: liverpool, California City Governments: Santa Lucia Security Company S.L Internet  
 
32, Report #403615


Dec 21 2008
05:21 AM
Loteria Primitiva lottery scam Madrid Spain Author: swinford, Other Sales People: Loteria Primitiva Madrid,  
 
33, Report #400931


Dec 13 2008
06:42 AM
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva LOTERIA PRIMITIVA AWARD NOTIFICATION SCAM MADRID Other Author: pontefract, Other Door to Door Sales: INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva Madrid, Other  
 
34, Report #396913


Dec 02 2008
09:39 AM
Loteria Primitiva This company contacted me to say I had won a large amount of money Madrid Spain Author: Dublin, Other Door to Door Sales: Loteria Primitiva Madrid, Spain  
 
35, Report #1033108


Nov 24 2008
08:43 PM
LaPrimitiva Intl, Loteria FRAUD COMMITTED ON FAKE LOTTERY WIN USING U.S.P.S. Madrid Spain Nationwide Author: oak park, California Offshore Gaming: LaPrimitiva Intl, Loteria Nationwide  
 
36, Report #391215


Nov 14 2008
11:05 AM
Primitiva Lottery Internationalla Aka The Lottery Award Board yes congratulations you have won 960,000.00 euro 08024 Madrid Spain Nationwide Author: manchester, Other Door to Door Sales: Primitiva Lottery Internationalla Aka The Lottery Award Board Nationwide  
 
37, Report #389579


Nov 10 2008
03:32 AM
Euromillones Loteria International lottery scams. BEWARE!! Madrid, Spain Author: cambridge, Other Cross-Border Scams: Euromillones Loteria International Madrid, Other  
 
38, Report #382639


Oct 19 2008
03:17 AM
Primivita Loteria Informing me of Lottery win Madrid Spain Author: Cavan, Other Multi Level Marketing: Primivita Loteria Madrid,  
 
39, Report #382185


Oct 17 2008
10:21 AM
ELGORDO, PLAZA DE COLON, E28830, DE MAR SECURIDAD S.A., INTERNATIONAL PROMOTIONS AWARD CLAIM NOTIFICATION MADRID SPAIN Author: dublin, Other Cash Services: ELGORDO INTERNATIONAL PROMOTIONS MADRID, Other  
 
40, Report #380508


Oct 12 2008
02:30 AM
Loteria Del Rosario Romero They told me I had won 815 810 eur and I had to collect from Royal Security SA Madrid Spain Author: Attard, Other Door to Door Sales: Loteria Del Rosario Romero Madrid,  
 
41, Report #379590


Oct 09 2008
03:27 AM
UK National Lottery - Microsoft Corp - Spain Loteria - Streetwise Courier Scam - Spain Loteria, I was Emailed stating Winning Notification where my email had been the lucky address pulled from a Computer Draw held in Spain 08 - I had won a Cash Award of 350,000 / 475,000. Another Email stated the draw was in conjunction with Microsoft Email Lottery Awards Sponsored by Bill Gates and Consortium of promotional software companies Intel Group, Dell, Toshiba, other International companies. Madrid & London Internet Author: Channel Islands, Other Cross-Border Scams: Spain Loteria - UK National Lottery - Microsoft Corp - Streetwise Courier Internet  
 
42, Report #378265


Oct 03 2008
12:17 PM
Elgodor Lottery Primitiva S. - DR Robert Morgan Do not be fooled!! Madrid Spain Author: Cambridge, Other Lottery: Elgodor Lottery Primitiva S. - DR Robert Morgan Madrid,  
 
43, Report #366934


Aug 26 2008
04:46 AM
LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM HOW DID THEY GOT MY DETAILS? Madrid Spain Author: London, Other Financial Services: LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM Madrid,  
 
44, Report #363229


Aug 15 2008
10:13 AM
Estrella Security And Finance Company Spain Sent me a letter saying I had won 815,810 euro in La Primitiva Lottery Madrid Spain Author: dublin, Other Miscellaneous Companies: Estrella Security And Finance Company Madrid,  
 
45, Report #363122


Aug 14 2008
11:15 PM
Loteria Primitiva And Estrella Seguridad S.a. loteria primitiva persistant mail scamers Tweemont Strrat 85,brussels-belgium Author: honiara, Other Door to Door Sales: Loteria Primitiva Tweemont Strrat 85,brussels-belgium,  
 
46, Report #359396


Aug 05 2008
10:51 AM
Loteria Primitiva Trying to deceive me into giving my banking details Madrid Spain Author: Knocklyon, Dublin 16., Other Miscellaneous Companies: Loteria Primitiva Madrid,  
 
47, Report #353567


Jul 21 2008
07:14 AM
International Lottery Board - Universe Financial Contracts SA - EuroMilliones - La Primitiva Europea, 100% SCAM !! MADRID SPAIN Author: Bordeaux, Other Cross-Border Scams: International Lottery Board - EuroMilliones - La Primitiva Europea -Universe Financial Contracts MADRID,  
 
48, Report #350368


Jul 12 2008
06:41 AM
European Euro Millones Loteria Commision Said that I won the lotto of 9157777euros Madrid Spain Author: dalton, Other Cross-Border Scams: European Euro Millones Loteria Commision Nationwide  
 
49, Report #348829


Jul 08 2008
01:21 PM
Loteria Primitiva Lottery Scam Madrid Other Author: Tralee, Other Lottery: Loteria Primitiva Madrid, Other  
 
50, Report #345111


Jun 27 2008
02:55 PM
Loteria Primitiva - Divine Seguros S.A. Bank Details request rip off Madrid Spain Author: birchington, Other Cross-Border Scams: Loteria Primitiva Madrid,  
   
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